GENERAL MEETINGS: Outcome of Meeting

ICONIC WORLDWIDE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2025
Time 10:30 AM

Venue(s) 
Function Room Marjorie 5, Level 11, Iconic Marjorie Hotel

239A Jalan Sultan Azlan Shah

11900 Bayan Lepas

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Iconic Worldwide Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 56th Annual General Meeting ("AGM") dated 29 October 2025 were duly passed by the shareholders of the Company at the 56th AGM held today, 27 November 2025.

All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.


This announcement is dated 27 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Cho Chia who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 1,180,819,884 80,000
% of Voted Shares 99.9932 0.0068
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Jason Chung Wei Chiun who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,182,119,884 80,000
% of Voted Shares 99.9932 0.0068
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chia Yuet Yoong who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,182,119,884 80,000
% of Voted Shares 99.9932 0.0068
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of up to RM400,000 to the Directors of the
Company for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 509,320,700 80,000
% of Voted Shares 99.9843 0.0157
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 56th AGM up to the conclusion of the 57th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 509,320,700 80,000
% of Voted Shares 99.9843 0.0157
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company until the conclusion
of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,182,119,884 80,000
% of Voted Shares 99.9932 0.0068
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 1,182,114,884 85,000
% of Voted Shares 99.9928 0.0072
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 509,315,700 85,000
% of Voted Shares 99.9833 0.0167
Result Accepted





Announcement Info

Company Name ICONIC WORLDWIDE BERHAD
Stock Name ICONIC
Date Announced 27 Nov 2025
Category General Meeting
Reference Number GMA-27112025-00001
Corporate Action ID MY251127MEET0001